Company NameC.M.B. Flooring Company Limited
Company StatusDissolved
Company Number04541827
CategoryPrivate Limited Company
Incorporation Date23 September 2002(21 years, 7 months ago)
Dissolution Date3 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameColin Michael Babbs
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleManaging Director
Correspondence Address354 Reigate Road
Epsom Downs
Surrey
KT17 3LY
Secretary NameClare Suzanne Babbs
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleSecretary
Correspondence Address354 Reigate Road
Epsom Downs
Surrey
KT17 3LY
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address683 London Road
North Cheam Sutton
Surrey
SM3 9DL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardWorcester Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2008Completion of winding up (1 page)
18 February 2008Order of court to wind up (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
2 January 2008Application for striking-off (1 page)
22 December 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
12 December 2006Return made up to 23/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 2006Total exemption full accounts made up to 30 September 2006 (9 pages)
23 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
9 November 2005Return made up to 23/09/05; full list of members (6 pages)
1 February 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
5 October 2004Return made up to 23/09/04; full list of members (6 pages)
6 January 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
29 September 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2002New secretary appointed (2 pages)
8 October 2002New director appointed (2 pages)
8 October 2002Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2002Registered office changed on 30/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
23 September 2002Incorporation (12 pages)